NOTIKS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
704 by profit
336 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOTIKS"
Registration number, date 44103051228, 23.04.2008
VAT number LV44103051228 from 15.05.2008 Europe VAT register
Register, date Commercial Register, 23.04.2008
Legal address Cēsu prospekts 24/26, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 842 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.98 13.73 -21.28
Personal income tax (thousands, €) 0.65 0.92 0.43
Statutory social insurance contributions (thousands, €) 1.06 1.5 0.7
Average employees count 2 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 203 € 14 € 2 842 Latvia 28.06.2016 14.07.2016

Apply information changes

ML

"Notiks", SIA

Priekuļi, Cēsu prospekts 24/26, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Cēsu rajons, Priekuļu pagasts, Priekuļi, Cēsu prospekts 24/26 Until 03.07.2009 15 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Cēsu prospekts 24/26 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (78.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.07.2023  PDF (87.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2022  PDF (80.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.54 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.22 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.1 KB)

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

Annual report 10.06.2009  TIF (352.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.91 KB 06.11.2018 28.06.2016 1

Articles of Association

TIF 16.81 KB 06.11.2018 28.06.2016 1

Shareholders’ register

TIF 70.66 KB 06.11.2018 28.06.2016 2

Shareholders’ register

TIF 21.29 KB 06.11.2018 21.07.2009 1

Articles of Association

TIF 26.95 KB 28.04.2008 22.04.2008 1

Memorandum of Association

TIF 39.16 KB 28.04.2008 22.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.98 KB 06.11.2018 14.07.2016 2

Application

TIF 109.29 KB 06.11.2018 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 44.33 KB 06.11.2018 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 56.68 KB 06.11.2018 28.07.2009 1

Receipts on the publication and state fees

TIF 93 KB 06.11.2018 23.07.2009 4

Sample report

TIF 35.46 KB 06.11.2018 23.07.2009 1

Application

TIF 214.71 KB 06.11.2018 21.07.2009 4

Other documents

TIF 14.13 KB 06.11.2018 21.07.2009 1

Other documents

TIF 16.02 KB 06.11.2018 21.07.2009 1

Protocols/decisions of a company/organisation

TIF 27.33 KB 06.11.2018 20.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.03 KB 06.11.2018 30.04.2009 1

Power of attorney, act of empowerment

TIF 12.01 KB 28.04.2008 25.04.2008 1

Decisions / letters / protocols of public notaries

TIF 58.15 KB 28.04.2008 23.04.2008 1

Registration certificates

TIF 94.84 KB 28.04.2008 23.04.2008 1

Announcement regarding the legal address

TIF 14.65 KB 28.04.2008 22.04.2008 1

Application

TIF 836.54 KB 28.04.2008 22.04.2008 7

Appraisal reports

TIF 43.88 KB 28.04.2008 22.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.22 KB 28.04.2008 22.04.2008 1

Consent of a member of the Board / executive director

TIF 16.3 KB 28.04.2008 22.04.2008 1

Receipts on the publication and state fees

TIF 94.8 KB 28.04.2008 22.04.2008 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register